Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Custody
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
5784
Registered offices:
Unit S321, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
United Bank for Africa plc
Trading Name:
United Bank for Africa plc (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
30 05 2022
Commercial License Validity Date:
29 05 2023
Directors:
Chiugo Ndubisi
Shareholders:
United Bank for Africa Plc
Company Secretary:
Bili Odum
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
General information related to the potential clients at a company level and contact details
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United States, Senegal, Uganda, Tanzania, Nigeria, Cameroon, Ghana, Mozambique, Kenya
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
